PGT: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: PGT Holdings JSC
2. Stock code: PGT
3. Par value: VND10,000/share
4. Record date: 11/03/2019
5. Ex-date: 08/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place and Agenda: The Company will inform later in the Invitation letter sent to each shareholder
          - Expected date:  Before 30/04/2019
   

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